TOO «DAD INVEST»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 150540015372No sign-up or report credits required
Contacts3
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Full legal name | TOO «DAD INVEST» |
Name in Kazakh | «DAD INVEST» ЖШС |
Name in English | TOO "DAD INVEST" |
Status | Ликвидация |
Liquidation date | 12.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Gagarina, 236 B, Apt 31 |
Registration date | 21.05.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gagarina, 236 B
Locality
Almaty
About TOO «DAD INVEST» — BIN 150540015372
Last registry change: 13.10.2022
TOO «DAD INVEST» was registered on 21.05.2015.
TOO «DAD INVEST»: registration details and status
TOO «DAD INVEST» (BIN 150540015372) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Gagarina, 236 B, Apt 31, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «DAD INVEST»
The head of TOO «DAD INVEST» is Dzhumagaliev Damir Anatol'evich.
Verification of TOO «DAD INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DAD INVEST» are available in the full Statsnet report. All the data to verify TOO «DAD INVEST» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.